Goodluck India: Board Meeting Intimation for Consider And Approve The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended On 31St December 2025

Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve As per regulation 29 of SEBI (Listing obligations and disclosure requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the company will be held on Friday 13th February 2026 at Corp. Office of the Company inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 31st December 2025.Pursuant to the forthcoming meeting of the Board of Directors to consider the Unaudited Financial Results the closure of trading window will end 48 hours after the results are made public.This is for your information and record.